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Canonical ID: NK-KqzmAVRpskJY8vyCPzRF6h · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LLC "ZAPCHASTTRADE" | eng | gb_fcdo_sanctions | gb-fcdo-rus2305 | |||
Organization:name | ZAPCHASTTRADE LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2305 | |||
Organization:name | "ZAPCHAST TRADE" LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2305 | |||
Organization:name | "ZAPCHASTRAYD" LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2305 | |||
LegalEntity:name | ZAPCHASTTRADE LLP | eng | gb_hmt_sanctions | gb-hmt-16636 | |||
Organization:name | ZAPCHASTTRADE LLP | eng | gb_coh_disqualified | gb-coh-2pesrvsbbx-pwfqag8rllpuu9pe | |||